Company Information

CIN
U67190MH2005PLC151641
Status
Date of Incorporation
28 February 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
290,654,380
Authorised Capital
300,000,000

Directors

Rajesh Pandurang Bhosale
Rajesh Pandurang Bhosale
Director/Designated Partner
for over 5 years
Manish Babulal Mehta
Manish Babulal Mehta
Director/Designated Partner
for about 1 year
Nainesh Babulal Mehta
Nainesh Babulal Mehta
Director/Designated Partner
for about 1 year
Rajan Manubhai Shah
Rajan Manubhai Shah
Director/Designated Partner
for almost 2 years
Bhavana Rajan Shah
Bhavana Rajan Shah
Director/Designated Partner
for over 1 year

Past Directors

Nishita Rajeshkumar Gandhi
Nishita Rajeshkumar Gandhi
Company Secretary
almost 5 years ago
Kunal Prakash Shah
Kunal Prakash Shah
Director
over 7 years ago
Manubhai Chandulal Shah
Manubhai Chandulal Shah
Director
over 10 years ago
Hitesh Vithaldas Raja
Hitesh Vithaldas Raja
Additional Director
over 15 years ago

Charges

13 Crore
12 January 2017
Aditya Birla Finance Limited
2 Crore
04 June 2020
Aditya Birla Finance Limited
5 Crore
11 March 2020
Bajaj Finance Limited
6 Crore
08 September 2021
Others
0
04 June 2020
Others
0
12 January 2017
Others
0
11 March 2020
Others
0
08 September 2021
Others
0
04 June 2020
Others
0
12 January 2017
Others
0
11 March 2020
Others
0
08 September 2021
Others
0
04 June 2020
Others
0
12 January 2017
Others
0
11 March 2020
Others
0

Documents

Form DPT-3-30122020
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-09092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Optional Attachment-(1)-17072020
Form CHG-1-17072020_signed
Instrument(s) of creation or modification of charge;-17072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Form DPT-3-24042020-signed
Form DIR-12-05022020_signed
Optional Attachment-(2)-04022020
Optional Attachment-(3)-04022020
Optional Attachment-(1)-04022020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Optional Attachment-(1)-24122019
Form DIR-12-16122019_signed
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122019

Frequently Asked Questions

When was the 3a capital services limited incorporated?

The 3a capital services limited was incorporated with ROC on 28 February 2005 as .

Where has the 3a capital services limited been incorporated?

The company was incorporated in Mumbai with registration number 151641.

What is the E-filing status of the company?

The status of 3a capital services limited is Active.

Number of Key Management personnel of the 3a capital services limited?

The company has 9 key management personnel in the company.

Who are the directors of the 3a capital services limited?

The appointed directors in the company are:

  • Bhavana rajan shah
  • Rajan manubhai shah
  • Manubhai chandulal shah
  • Hitesh vithaldas raja
  • Kunal prakash shah
  • Nainesh babulal mehta
  • Manish babulal mehta
  • Rajesh pandurang bhosale
  • Nishita rajeshkumar gandhi